Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Henry Gordon Stevenson Semmence on 17 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Mark Wills on 17 December 2024
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 December 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2022
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18 Jul 2023 |
PSC01 |
Notification of Henry Gordon Stevenson Semmence as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Simon Mark Wills as a person with significant control on 17 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Deborah Mary Cutting as a director on 17 July 2023
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18 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Mark Preston Dowling as a director on 17 July 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Bastien Vidal as a director on 11 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
18/12/22 Statement of Capital gbp 4.1
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022
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21 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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20 May 2022 |
AP01 |
Appointment of Mr Bastien Vidal as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 19 May 2022
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20 May 2022 |
PSC08 |
Notification of a person with significant control statement
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20 May 2022 |
AP01 |
Appointment of Mr Roberto Bruno Neri as a director on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Simon Mark Wills as a person with significant control on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Henry Gordon Stevenson Semmence as a person with significant control on 19 May 2022
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